Top 123 Crime analyst Jobs in Rockville Md

Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Washington, DC
- $96,280 - $110,725 a year
- Full-time
- CPA
- Customer service
- Pass drug screening
- AD&D insurance
- Disability insurance
Digital Analyst
Prince George's County, MD Government —Landover, MD
- $50,987 - $69,200 a year
- Weekends as needed
- Computer Science
- Mid-level
- Master's degree
- Paid holidays
- Disability insurance
4d
Records Examiner / Analyst Supporting the FBI
FSA Federal —Washington, DC
- Customer service
- Mid-level
- Office
- AD&D insurance
- Disability insurance
Quick Apply
7d
Investigation Support Analyst
The Bison Group LLC —Washington, DC
- $90,000 - $120,000 a year
- Online Application
- Mid-level
- Commercial
- Disability insurance
- Health insurance
18h
Data Analyst Supporting the FBI
FSA Federal —Washington, DC
- Customer service
- Mid-level
- High school diploma or GED
- AD&D insurance
- Disability insurance
Quick Apply
Senior Investigative Analyst
Knowesis, Inc. —Washington, DC
- $160,000 - $185,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Records Examiner / Analyst Supporting the MNF
FSA Federal —Washington, DC
- Customer service
- Mid-level
- Office
- AD&D insurance
- Disability insurance
Quick Apply
12d
Analyst 1, Missing Child Data Analytics
National Center for Missing & Exploited Children —Alexandria, VA
- $63,000 a year
- Weekends as needed
- Background check
- Windows
- Children
Quick Apply
Data Analyst Supporting the DEA
FSA Federal —Arlington, VA
- Customer service
- Military
- Mid-level
- AD&D insurance
- Disability insurance
Quick Apply
11d
Analyst 1, Child Sex Trafficking Team
National Center for Missing & Exploited Children —Alexandria, VA
- $63,000 a year
- Weekends as needed
- Background check
- Research
- Children
Quick Apply
Financial Investigations Data Analyst
Guidehouse —Washington, DC
- $113,000 - $188,000 a year
- Computer Science
- Mid-level
- Finance
- Health savings account
- Paid holidays
Forensic Computer Analyst
U.S. Postal Service —Washington Dulles International Airport, VA
- $78,160 - $144,820 a year
- Online Application
- Computer Science
- Pass drug screening
- Bachelor's degree
- Flextime
- Life insurance
12d
Jr. Intelligence Research Analyst
Dynamis, Inc. —Vienna, VA
- Bachelor's degree
- 1 year
- Communication skills
- On-the-job training
Quick Apply
FBI Behavioral Analysis Units (BAUs) – Research Analyst
Navanti Group —Arlington, VA
- Full-time
- 5 years
- Mid-level
- Office
All Source Analyst
Integrity Management Consulting —Washington, DC
- $100,000 - $140,000 a year
- Full-time
- Office
- Analysis skills
- Senior level
Quick Apply
Counter Drug/Transnational Organized Crime Analyst - Senior
Aim Point Innovation —Annapolis Junction, MD
- $125,000 - $135,000 a year
- Full-time
- Microsoft Excel
- 5 years
- Master's degree
Management Analyst
U.S. Capitol Police —Washington, DC
- $117,551 - $189,308 a year
- Full-time
- Pass drug screening
- Office
- Analysis skills
5d
Investigative Analyst
Amentum —Washington, DC
- $120,000 - $135,000 a year
- Full-time
- Mid-level
- 8 years
- Analysis skills
- Employee stock purchase plan
- Paid holidays
3d
Intelligence Analyst (Temporary)
Concentric —Herndon, VA
- $91,468 a year
- Temporary
- Research
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
10d
Junior Communications Research Analyst
Firebird AST —Washington, DC
- $80,000 - $85,000 a year
- Hybrid work
- Analysis skills
- Travel
- Organizational skills

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crime analyst jobs near rockville md

Litigation Financial Analyst supporting the US Attorney's Office

FSA Federal -
Washington, DC

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Job Details

Full-time
$96,280 - $110,725 a year

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
Life insurance

Qualifications

Database systems
Customer service
Spreadsheets
Bachelor's degree
Accounting and finance experience
Productivity software
Excel data analysis

Full Job Description

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting the overall mission of United States Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA!

Responsibilities

Assists the legal team by tracing, reviewing, and analyzing financial records from investigations to determine the source and delivery of funds, and the nature and volume of transactions. This includes understanding account relationships, following criminal proceeds and identifying assets and funds that meet thresholds and legal requirements for forfeiture.
Assists prosecutors in preparing for court proceedings by developing legal theories for forfeiture and preparing exhibits, charts, and abstracts of the financial evidence.
Performs other duties as assigned.

Note: Preference will be given to candidates with strong Microsoft Excel Skills.

Requirements

Bachelor's degree in Accounting, Finance, Business Administration, or related field; CPA certification preferred
Three-years accounting, finance, or other related experience
Strong organizational and prioritization skills, and ability to work with minimal supervision
Excellent communication skills; oral and written
Intermediate experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advanced skills are preferred
Proven commitment and expertise to provide excellent customer service; positive and flexible; ability to multi-task
Ability to work in a team environment, deliver the highest quality of work, and maintain a professional disposition under extreme pressure

Preferred Experience

Retired / former federal investigator with experience in financial fraud cases. Prior investigative experience is a must.
Strong analytical skills in banking and fraud investigations - able to process and analyze records in Excel and also do macros as needed.
Familiarity with how FBI and other agencies keep their records, able to forecast trends occurring in cases related to cyber enabled fraud.
Strong interpersonal skills that can take direction and also organize multiple stakeholders on various topics related to USAO cases. Prior project management skills extremely helpful to include briefing high level stakeholders within government and at large corporations.
Preference will be given to applicants with advanced proficiency in Microsoft Excel.

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation.

Agency Overview

The United States Attorney's Office (USAO) serves as the nation's principal litigators under the direction of the Attorney General. The Asset Forfeiture Section at USAO is responsible for the prosecution of both criminal and civil actions against property used or acquired during illegal activity.

Benefits Overview

At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work-life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program. For more information, click here.

Target salary range: $96,280- $110,725. The estimate displayed represents the typical salary range for this position based on experience and other factors.

Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment-free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long-term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug-free workplace. Satisfactory completion of a post-offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage.

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Refine Your Search

crime analyst jobs in rockville md

Litigation Financial Analyst supporting the US Attorney's Office

Digital Analyst

Records Examiner / Analyst Supporting the FBI

Investigation Support Analyst

Data Analyst Supporting the FBI

Senior Investigative Analyst

Records Examiner / Analyst Supporting the MNF

Analyst 1, Missing Child Data Analytics

Data Analyst Supporting the DEA

Analyst 1, Child Sex Trafficking Team

Financial Investigations Data Analyst

Forensic Computer Analyst

Jr. Intelligence Research Analyst

FBI Behavioral Analysis Units (BAUs) – Research Analyst

All Source Analyst

Counter Drug/Transnational Organized Crime Analyst - Senior

Management Analyst

Investigative Analyst

Intelligence Analyst (Temporary)

Junior Communications Research Analyst

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